Citigroup Management Corporation
United States
Citigroup Management Corporationhttp://www.citigroup.com
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0 Banking executives have not been prosecuted for the 2008 financial crisis Anonymous, February 2, 2012 at 2:40 AM EST
I have to obey the law every day. Bank CEOs, on the other hand--they're worth enough that they're above the law.
0 Banking Monopolies: Between 1990 and 2010, thirty-seven banking institutions were consolidated into four: Bank of America, Wells Fargo, Citigroup and JPMorgan Chase. Patrick McCarthy, November 1, 2011 at 12:56 PM EDT
Unfortunately, breaking up the big banks back into a greater number of smaller, local banks would inevitably again lead to the most successful of these banks purchasing and consolidating their weaker competitors into fewer, larger entities, and allow...
0 Retail Banks Can Expose Depositors' Funds to the Same Types of Extreme Risks as Investment Banks Aaron Greenspan, October 10, 2011 at 2:20 AM EDT
In 1999, largely for the benefit of Citigroup, the Gramm-Leach-Bliley Act repealed the Glass-Steagall Act of 1933, which for seven decades had been successful at preventing banks from gambling with customer deposits. The Glass-Steagall Act had delibe...
Citigroup Management Corporation has not been linked to any key people yet.
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7/6/2017 Superior Court of California, County of Los Angeles BC667587 Kasey Ryan Salter et al v. Citibank Defendant/Respondent
6/10/2017 New York Southern District Court 1:17-cv-04392 Lavender et al v. Bank of America Corporation et al Defendant
4/28/2017 New York Southern District Court 1:17-cv-03139 Contant et al v. Bank Of America Corporation et al Defendant
2/16/2017 Indiana Northern District Court 3:17-cv-00140 Friend-Kautz v. Citibank Defendant
1/30/2017 Illinois Northern District Court 1:17-cv-00754 Giuliano v. Citibank Defendant
1/4/2017 California Eastern District Court 1:17-cv-00011 Agha-Khan v. Bank of America et al Defendant
12/6/2016 Superior Court of California, County of Los Angeles BC642917 Citibank v. Jackson Chang Plaintiff/Petitioner
11/29/2016 New York Eastern District Court 2:16-cv-06603 Cukier et al v. Citibank, N.A. et al Defendant
9/26/2016 New York Southern District Court 1:16-cv-07512 Baker et al v. Bank of America Corporation et al Defendant
9/13/2016 Illinois Northern District Court 1:16-cv-08886 Williams v. Citibank Defendant
8/26/2016 New Jersey District Court 3:16-cv-05204 TODD v. CITIBANK Defendant
8/25/2016 New Jersey District Court 3:16-cv-05169 SCHWARZMER v. CITIBANK et al Defendant
7/1/2016 New Jersey District Court 2:16-cv-03976 ZEMEL v. CITIBANK Defendant
6/21/2016 Superior Court of California, County of Los Angeles BC624717 Ana Maria Cordova v. Citi Bank Defendant/Respondent
6/3/2016 California Eastern District Court 1:16-cv-00775 Mitchell v. Security Pacific Bank et al Defendant
4/15/2016 Illinois Northern District Court 3:16-cv-50100 SIMMONS v. CITIBANK Defendant
2/3/2016 New York Southern District Court 1:16-cv-00850 Citibank, N.A. v. Norske Skogindustrier ASA et al Plaintiff
12/9/2015 Nevada District Court 2:15-cv-02345 Van Horn v. Acctcorp of Southern Nevada et al Defendant
11/6/2015 Florida Middle District Court 6:15-cv-01878 Rumbough v. Capital One Bank (USA), N.A. Defendant
10/15/2015 Superior Court of California, County of Los Angeles BC598034 Roger S Hanson v. Citigroup Management Corp et al Defendant/Respondent
9/29/2015 Superior Court of California, County of Los Angeles BC596278 Yolanda Morales v. Citigroup Inc et al Defendant/Respondent
9/4/2015 Superior Court of California, County of Los Angeles BC593457 Fiby Becerra v. City Of Pasadena et al Defendant/Respondent
7/30/2015 Superior Court of California, County of Los Angeles BC589575 Sargis Madoyan et al v. Citibank Defendant/Respondent
7/2/2015 Superior Court of California, County of Los Angeles BC586639 Jinhee Park v. Citi Bank Defendant/Respondent
7/1/2015 Superior Court of California, County of Los Angeles BC586221 Steve Hoffman v. Citigroup Management Corp et al Defendant/Respondent's DBA
7/1/2015 Superior Court of California, County of Los Angeles BC586221 Steve Hoffman v. Citigroup Management Corp et al Defendant/Respondent
6/3/2015 New York Southern District Court 1:15-cv-04285 Allen v. Bank of America Corporation Defendant
5/28/2015 Superior Court of California, County of Los Angeles BC583263 Nancy Pittenger Lynch v. Citibank et al Defendant/Respondent
5/21/2015 Connecticut District Court 3:15-cr-00078 United States v. Citicorp Defendant (1)
5/4/2015 Texas Southern District Court 4:15-mc-01147 Drake v. CitiBank et al Defendant
4/16/2015 Connecticut District Court 3:15-cv-00558 Mansi v. Law Office of Howard Lee Schiff et al Defendant
4/9/2015 California Northern District Court 5:15-cv-01619 Littleton v. Experian Information Solutions, Inc. et al Defendant
4/6/2015 Superior Court of California, County of San Francisco CGC 15 545153 Citibank v. James Epstein Plaintiff
3/4/2015 Texas Eastern District Court 2:15-cv-00314 Olivistar LLC v. Bank of America Corporation Consol Defendant
3/4/2015 Texas Eastern District Court 2:15-cv-00314 Olivistar LLC v. Bank of America Corporation Consol Counter Claimant
3/4/2015 Texas Eastern District Court 2:15-cv-00322 Olivistar LLC v. Citicorp Defendant
3/4/2015 Texas Eastern District Court 2:15-cv-00322 Olivistar LLC v. Citicorp Counter Claimant
3/2/2015 Superior Court of California, County of Los Angeles BC574132 Stella Sakisans et al v. Countrywide Home Loans Inc et al Defendant/Respondent
2/24/2015 District Of Columbia District Court 1:15-cv-00267 SWIATKOWSKI et al v. BANK OF AMERICA, CORP. et al Defendant
1/8/2015 Superior Court of California, County of Los Angeles BC568963 Citibank v. Brian D Kilb Plaintiff/Petitioner
1/6/2015 Pennsylvania Western District Court 2:15-cv-00015 DESPOT v. ALLIED INTERSTATE, INC. Defendant
12/31/2014 California Eastern Bankruptcy Court 14-01155 Salma H. Agha- Adversary Proceeding Defendant
12/29/2014 Tennessee Middle District Court 3:14-cv-02398 Cunningham v. Citibank Defendant
12/15/2014 Superior Court of California, County of Los Angeles BC566739 12734 Albers v. Citibank et al Defendant/Respondent
11/21/2014 California Southern District Court 3:14-cv-02789 Martinet v. Citigroup Management Corp. et al Defendant
8/27/2014 Superior Court of California, County of Los Angeles BC555922 Citibank v. Cyrus Hosiery Inc et al Plaintiff/Petitioner
6/24/2014 New York Southern District Court Intellecutal ventures I L.L.C. et al v. Citigroup, Inc. et a... Counter Claimant
6/3/2014 Superior Court of California, County of San Francisco CGC 14 539609 Prologis Inc, A Delaware Corporation v. Monica Taylor et al Third Party
3/26/2014 Superior Court of California, County of San Francisco CGC 14 538254 Michael Alexander Shklovsky v. Citibank Aka Citigroup et al Defendant
3/24/2014 Delaware District Court 1:14-cv-00373 Arunachalam v. Citigroup Inc. et al Defendant
Inside Counsel (35)
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Outside Counsel (490)
Young & Thompson,
Citibank
Citicorp Law Offices of Citicorp New York, NY
Citicorp New York, NY
Citicorp Attn: Helen V. Danyo, Vice President New York, NY
Dechert Dechert LLP Philadelphia, PA
Michael J. Livingston, NJ
A. Heald Daniel
A. Holiga Stephen
Adler Eskanos &. Concord, CA
ADLER JONATHAN Debevoise & Plimpton LLP New York, NY
Agadoa Penelope Federal Research Corporation Washington, DC
Agodoa Penelope J.A. Federal Research Company, LLC Washington, DC
Alexander Lori B. Littler Mendelson, PC New Haven, CT
Allen Jamerson Christophe Pattison, Robert Malcolm Sacramento, CA
Altman Jordan Shearman & Sterling LLP New York, NY
Altman Jordan J. Shearman & Sterling LLP New York, NY
Amaru Angela M. Latham & Watkins LLP New York, NY
Apolzon Lawrence E. Fross Zelnick Lehrman & Zissu, PC New York, NY
Arcos Christa A.
Arroyo Eli B. Fennemore Craig, PC
Attorney Unknown Eileen E. Kennedy New York, NY
Austin Sidley Los Angeles, CA
Auto Citifinancial
Avenue 101 Park
Avenue 425 Park niermannlaw.com Law Firm Placeholder New York, NY
Avenue 425 Park Law Offices of Citicorp New York, NY
Avenue 919 Third New York, NY
Avenue/ 425 Park New York, NY
Azzam Randa S.
Baggett Schiebelhut &. Sinsheimer, Schiebelhut, Baggett & Tange San Luis Obispo, CA
BAJADA JESSICA Latham & Watkins LLP New York, NY
Baldauf Kent E. Webb Law Firm Pa,
Bao Zheng Shearman & Sterling LLP Palo Alto, CA
BAROCAS MICHAEL LUSKIN & STERN
Baskin Stephen Eric Law Offices of Debra Lee Bogo-Ernst Washington, DC
Baxa Diane Wemple
Bensoul Elana D.
BERLIN EMILY Shearman & Sterling LLP New York, NY
Bernhard Greg Michael Zeichner Ellman & Krause LLP New York, NY
Bevilacqua Michael J. Hale & Dorr LLP
Bevilacqua Michael J. Debevoise & Plimpton LLP
Binetti Timothy Lawrence Dinsmore & Shohl LLP Chicago, IL
Blackmon William Drake Starnes & Atchison, LLP Birmingham, AL
Blandford David B. Ackerson & Yann PSC Louisville, KY
Blotner Sara B. New York, NY
Blotner Sara B. Sara.blotner@citicorp.com
BLUM ALAN White & Case LLP
Bodurtha Samuel C. Hinshaw & Culbertson, LLP Providence, RI
Boer Jamie de
Boggs Squire Patton San Francisco, CA
Boomer Mitchell F. Jackson Lewis LLP Ca,
Booska Steven A. Michael S Holmes, PC San Francisco, CA
Borchard William M. Cowan Liebowitz & Latman, PC
Brady John E. vermontel.net Law Firm Placeholder
BROADWAY ONE Kenyon & Kenyon, LLP
BROOK ANNA Milbank, Tweed, Hadley & McCloy LLP New York, NY
Brooks Elizabeth L. Hunton & Williams LLP Richmond, VA
Browand Nathaniel T. Milbank, Tweed, Hadley & McCloy LLP New York, NY
Brown Scott Dawson Skadden Arps Slate Meagher & Flom LLP Washington, DC
Buchino Cheryl L. Sidley Austin LLP
BUCKLEY JOSEPH LLOYD
Burkley Bruce D. Isler Dare Ray Radcliffe and Connolly PC
C. Winstead P. Dallas, TX
Cabot Howard Ross Perkins Coie LLP
Calabrese C. Helene NEW YORK, NY
CALLAHAN ELSPETH National Corprate Research, Ltd. Washington, DC
Camelback 2390 East Suite 250 Phoenix, AZ
Camelback 2390 East Ste 250 Phoenix, AZ
Camelback 2390 East Phoenix, AZ
Carbullido Mitchel R.
CAREW-WATTS ANTONIA Cleary Gottlieb Steen & Hamilton LLP New York, NY
Cargill Thomas Foley & Lardner, LLP Orlando, FL
Carlson Richard V. Office Of The Secretary New York, NY
Carrier Rita M. Sullivan & Cromwell LLP Washington, DC
Carroll Amy E. Drinker Biddle & Reath LLP Washington, DC
Cathy Granger
Chan Christopher Weil Gotshal & Manges LLP
CHAPPLE TONYA ALBANY, NY
Chavey Victoria Woodin Day Pitney, LLP
CHENG HSIAO-TING Washington, DC
Cherry Brandon E. Weil Gotshal & Manges LLP
CLARK DUSAN Sidley Austin LLP DALLAS, TX
Clark Dusan C. Sidley Austin LLP
Close Sarah K. Paul, Weiss, Rifkind, Wharton & Garrison, LL...
Coe Richard E. Drinker Biddle & Reath LLP Pa,
Coe Richard Ethan Drinker Biddle & Reath LLP
Cohen Berliner Berliner Cohen
Cohen Jeffrey E. Morgan, Lewis & Bockius, LLP
Colman Abraham Joshua Reed Smith LLP Ca,
Conway Adam B. Shearman & Sterling LLP New York, NY
Cooper. Barry A. Gottlieb, Rackman & Reisman, PC
Cordell Thomas D. Haynes & Boone, LLP Houston, TX
Cordero. Michael J. Weil Gotshal & Manges LLP
Corp A Professional Santa Ana, CA
Counihan Victoria Watson Greenberg Traurig, LLP Wilmington, DE
Cowie Roger Brian Locke Lord Bissell & Liddell, LLP Dallas, TX
Crane John T. Citicorp Credit Services, Inc. Irving, TX
Dabbo Nader Shearman & Sterling LLP New York, NY
12/15/2022 Bausch + Lomb Ireland Ltd. Assignor Application 17691260 Packaging Solutions
12/15/2022 Bausch & Lomb Inc. Assignor Application 17881170 Ultrasonic Surgical Aspiration Needle Assembly with Molded Hub
5/10/2022 Bausch & Lomb Inc. Assignor Application 10565703 Hand Held Magnifier
10/15/2021 Aoc, LLC Assignee Application 10268402 Styrene-free Unsaturated Polyester Resin Compositions
7/2/2021 Icon Clinical Research Ltd. Assignor Application 17112044 Data Management System And Method
7/1/2021 Pra Health Sciences, Inc. Assignor Application 15193676 Normalizing Data Sets for Predicting an Attribute of the Data Sets
7/1/2021 Source Healthcare Analytics, Inc. Assignor Application 14973065 Computer-implemented System And Method For Associating Prescription Data...
7/1/2021 Icon Clinical Research Ltd. Assignor Application 11902124 Prediction Modeling System For Clinical Trials
7/1/2021 Icon Clinical Research Ltd. Assignor Application 17112044 Prediction Modeling System For Clinical Trials
1/31/2020 Harsco Corporation Assignee Application 29062185 Stair Tread Having A Slip-resistant Surface
1/31/2020 Harsco Technologies LLC Assignee Application 29062185 Stair Tread Having A Slip-resistant Surface
1/31/2020 Harsco Minerals Technologies LLC Assignee Application 29062185 Stair Tread Having A Slip-resistant Surface
12/4/2019 Scantron Corporation Assignee Application 10648790 Encounter Tracker And Service Gap Analysis System And Method Of Use
11/14/2019 Avon Products, Inc. Assignor Application 11026198 Extended Release Fragrance Compostions
11/14/2019 Avon Products, Inc. Assignor Application 14870279 Compositions Having a Plurality of Discrete Emulsions
11/13/2019 Harsco Corporation Assignee Application 29606616 Boiler Control System
11/13/2019 Harsco Technologies LLC Assignee Application 29606616 Multiple-ring Heat Exchanger
11/13/2019 Harsco Mineral Technologies LLC Assignee Application 14976999 Multiple-ring Heat Exchanger
11/13/2019 Harsco Corporation Assignee Application 13034738 Boiler Control System
11/13/2019 Harsco Technologies LLC Assignee Application 13034738 Boiler Control System
11/13/2019 Harsco Mineral Technologies LLC Assignee Application 13034738 Boiler Control System
11/1/2019 Exal Corporation Assignor Application 13554965 Method of affixing a threaded sleeve to the neck of an aluminum containe...
8/9/2019 Xyron, Inc. Assignee Application 09874369 Master Processing Apparatus
7/30/2019 Xyron, Inc. Assignee Application 09343676 Adhesive Transfer Device
10/3/2018 Cuisine Solutions, Inc. Assignor Application 14546657 Process For Processing Animal Protein Product Into Cooked, Sliced Form
8/1/2018 Aoc, LLC Assignor Application 10268402 Unsaturated Polyester Resin Compositions With Improved Weatherability
7/20/2018 Solenis Technologies, LP Assignor Application 15242654 All-organic Corrosion Inhibitor Composition And Uses Thereof
7/20/2018 Solenis Technologies, LP Assignor Application 11297024 Synergistic Biocide and Process for Controlling Growth of Microoganisms
7/20/2018 Solenis Technologies, LP Assignor Application 13081763 Powdery Water-soluble Cationic Polymer Composition
7/20/2018 Solenis Technologies, LP Assignor Application 11313505 Method And Apparatus For Measuring Deposition Of Particulate Contaminant...
7/20/2018 Solenis Technologies, LP Assignor Application 09071902 Anionic Water-in-water Polymer Dispersion, Method For The Production The...
7/20/2018 Solenis Technologies, LP Assignor Application 09592681 Composition And Method Of Scale Control In Regulated Evaporative Systems
7/20/2018 Solenis Technologies, LP Assignor Application 09207834 Apparatuses And Systems For Monitoring Fouling Of Aqueous Systems Includ...
7/20/2018 Solenis Technologies, LP Assignor Application 11099175 Methods For Monitoring Fouling Of Aqueous Systems Including Enhanced Hea...
7/20/2018 Solenis Technologies, LP Assignor Application 11002594 Anionic Copolymers Prepared In An Inverse Emulsion Matrix
7/20/2018 Solenis Technologies, LP Assignor Application 11856224 Increased Drainage Performance In Papermaking Systems Using Microfibrill...
7/20/2018 Solenis Technologies, LP Assignor Application 09071902 Anionic Water-in-water Polymer Dispersion, Method For The Production The...
7/20/2018 Solenis Technologies, LP Assignor Application 12823253 Novel alkenyl succinic anhydride compositions and the use thereof
7/20/2018 Solenis Technologies, LP Assignor Application 10838636 Dry Strength System
7/20/2018 Solenis Technologies, LP Assignor Application 12477957 Devices and Methods for Treating Fluids Utilized in Electrocoating Proce...
7/20/2018 Solenis Technologies, LP Assignor Application 14657680 Increased Drainage Performance In Papermaking Systems Using Microfibrill...
7/20/2018 Solenis Technologies, LP Assignor Application 09592681 Method Of Enchancing Adhesion Of Liquid Toner Printed On A Substrate, An...
2/6/2017 Xyron, Inc. Assignee Application 10339575 No-mask Sticker Maker
10/10/2016 Schoeller Allibert Us, Inc. Assignee Application 08173610 Collapsible Container With Reduced Deflection
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9/29/2016 Delta Plastics Of The South, Llc (an Ark... Assignor Application 08811015 Rolled Film And Pallet Construction
4/28/2015 Klockner Pentaplast Of America, Inc. Assignee Application 10061797 Three Part High Moisture Barrier For Packages
4/28/2015 Waytek Corporation Assignee Application 09046055 Three Part High Moisture Barrier For Packages
4/28/2015 Klockner Pentaplast Of America, Inc. Assignee Application 12955129 Three Part High Moisture Barrier For Packages
11/20/2014 Huvepharma Inc. Assignor Application 10799083 Methods And Compositions For The Control Of Coccidiosis
7/1/2014 Anchor Glass Container Corporation Assignee Application 29113361 Octagonal-sided Jar
7/1/2014 Anchor Glass Container Corporation Assignee Application 29113361 Octagonal-sided Jar
5/23/2014 Ardagh Glass Inc. Assignor Application 29486993 Method For Cullet Quality Grading
4/1/2014 Ardagh Glass, Inc. Assignor Application 29113361 Octagonal-sided Jar
3/31/2014 Esselte Corporation Assignee Application 29384490 Method Of Making A Hanging File Folder And The Folder Made Thereby
3/31/2014 American, Pad &. Assignee Application 12410783 Tabbed File Folder With Corner Retention Elements
3/31/2014 Esselte Corporation Assignee Application 09059265 Filing Device With Retractable Tabs
3/31/2014 American, Pad &. Assignee Application 08721502 Storage Box
3/13/2014 Freescale Semiconductor, Inc. Assignor Application 14086942 Method And Structure For Inhibiting Dendrite Formation
Incoming Payments
9/2/2008 Republican State Leadership Committee - RSLC INTEREST EXPENSE Cash $306.00
8/5/2008 American Solutions for Winning the Future Employee Benefits Cash $667.00
4/1/2008 American Solutions for Winning the Future Bank Fees Cash $1,050.00
1/9/2008 American Solutions for Winning the Future Benefits Cash $2,957.00
1/9/2008 American Solutions for Winning the Future Benefits Cash $2,957.00
11/16/2006 Republican Governors Association WIRE FEE Cash $25.00
11/1/2006 Republican Governors Association WIRE FEE Cash $25.00
10/5/2006 College Republican National Committee, Inc. BANK FEES Cash $106.00
8/30/2006 College Republican National Committee, Inc. DIRECT MAIL PRODUCTION Cash $302.00
7/19/2006 College Republican National Committee, Inc. BANK FEES Cash $30.00
7/14/2006 College Republican National Committee, Inc. BANK FEES Cash $30.00
7/10/2006 College Republican National Committee, Inc. BANK FEES Cash $20.00
7/8/2006 College Republican National Committee, Inc. BANK FEES Cash $12.00
7/3/2006 College Republican National Committee, Inc. TRAVEL Cash $600.00
6/30/2006 Landowners Conservancy Of Texas BANK FEES Cash $20.00
6/23/2006 College Republican National Committee, Inc. PETTY CASH Cash $200.00
6/23/2006 College Republican National Committee, Inc. PETTY CASH Cash $200.00
6/10/2006 College Republican National Committee, Inc. BANK FEES Cash $10.00
6/10/2006 College Republican National Committee, Inc. BANK FEES Cash $10.00
6/8/2006 College Republican National Committee, Inc. BANK FEES Cash $10.00
6/8/2006 College Republican National Committee, Inc. BANK FEES Cash $10.00
6/5/2006 College Republican National Committee, Inc. BANK FEES Cash $19.00
6/5/2006 College Republican National Committee, Inc. BANK FEES Cash $19.00
6/2/2006 College Republican National Committee, Inc. PETTY CASH Cash $200.00
6/2/2006 College Republican National Committee, Inc. PETTY CASH Cash $200.00
Total $9,985.00
Outgoing Payments
11/4/2011 Republican State Leadership Committee - RSLC Donation Cash $215.00
11/3/2011 Republican State Leadership Committee - RSLC Donation Cash $215.00
10/5/2011 Republican State Leadership Committee - RSLC Donation Cash $299.00
10/3/2011 Republican State Leadership Committee - RSLC Donation Cash $299.00
10/3/2011 Republican State Leadership Committee - RSLC Donation Cash $514.00
9/27/2011 Republican State Leadership Committee - RSLC Donation Cash $225.00
9/27/2011 Republican State Leadership Committee - RSLC Donation Cash $299.00
9/16/2011 Republican State Leadership Committee - RSLC Donation Cash $1,899.00
9/16/2011 Republican State Leadership Committee - RSLC Donation Cash $1,899.00
7/28/2011 Republican State Leadership Committee - RSLC Donation Cash $380.00
5/18/2011 Democratic Attorneys General Association, Inc. Donation Cash $5,000.00
4/21/2011 Republican State Leadership Committee - RSLC Donation Cash $125.00
4/21/2011 Republican State Leadership Committee - RSLC Donation Cash $125.00
2/1/2011 Democratic Attorneys General Association, Inc. Donation Cash $50,000.00
1/31/2011 Republican State Leadership Committee - RSLC Donation Cash $50,000.00
1/31/2011 Republican State Leadership Committee - RSLC Donation Cash $50,000.00
9/17/2010 Republican State Leadership Committee - RSLC Donation Cash $100.00
9/17/2010 Republican State Leadership Committee - RSLC Donation Cash $399.00
9/17/2010 Republican State Leadership Committee - RSLC Donation Cash $399.00
9/17/2010 Republican State Leadership Committee - RSLC Donation Cash $100.00
8/6/2010 Republican State Leadership Committee - RSLC Donation Cash $399.00
7/30/2010 Republican State Leadership Committee - RSLC Donation Cash $100,000.00
7/30/2010 Republican State Leadership Committee - RSLC Donation Cash $50,000.00
6/9/2010 Republican State Leadership Committee - RSLC Donation Cash $5,000.00
2/26/2010 Democratic Attorneys General Association, Inc. Donation Cash $50,000.00
Total $367,891.00
United States 
Date Filed
Citi ACM Ltd.
Citi Group Japan Holdings Kabushiki Kaisha
Citi Infrastructure Investments (UK Water) Ltd.
Citi Trust (Switzerland) Limited
Citibank Canada
Citibank Taiwan Limited
